Onseo Affiliates Limited
Onseo Affiliates Limited is an active private limited company registered in Malta, connected to the UK gambling industry as a UKGC-licensed operator. It's held a licence since May 2018 and has maintained active status for nearly eight years.
Positive Signals
- Active company status
- Continuously licensed since May 2018
- Nearly 8 years of UKGC licensing
Concerns
- No incorporation date on record
- No officer or PSC data available
- Offshore registration in Malta
Overview
Gambling Connection: Onseo Affiliates Limited holds an active UKGC operator licence, first granted in May 2018. That licence makes it a regulated gambling entity permitted to offer services to UK consumers.
Onseo Affiliates Limited is a Malta-registered company that operates directly in the UK gambling market. With no UK Companies House registration, the company is identified through its UKGC operator record, where it's held an active licence since 11 May 2018.
The company has maintained continuous licensing for close to eight years without any lapse in status. That kind of uninterrupted track record is a positive signal, particularly given how frequently smaller operators lose or voluntarily surrender their licences during that period.
Corporate details are thin. There's no incorporation date on record, no SIC codes are listed, and no officer or PSC data is available. The registered address sits in Msida, Malta, which puts the company outside UK Companies House jurisdiction and limits the public record available to UK consumers.
Governance
No officer or PSC data is available for Onseo Affiliates Limited. The company is incorporated in Malta and sits outside the UK Companies House registry, so UK-standard director and ownership disclosures don't apply.
Linked UKGC Operators
No UKGC licensed operators are directly linked to this company. This may indicate the company is a holding entity, service provider, or the operator link has not yet been established.
Directors & Officers
No officer records available from Malta Business Registry.
Ownership & Significant Control
No persons with significant control (PSC) records are available from Malta Business Registry. This may indicate incomplete data or that the company has not yet filed PSC information.